PARTICLE MEASURING SYSTEMS LIMITED

Company number 00895810

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33 officers / 30 resignations

DUNN, Rebecca Louise

Correspondence address
Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
Role
Secretary
Appointed on
21 August 2017

DUNN, Rebecca Louise

Correspondence address
Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
Role
Director
Date of birth
June 1980
Appointed on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

WATSON, Clive Graeme

Correspondence address
Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
Role
Director
Date of birth
February 1958
Appointed on
21 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BROOKES, David

Correspondence address
Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY
Role Resigned
Secretary
Appointed on
19 March 1997
Resigned on
19 February 1998

KEATLEY, Michael Charles

Correspondence address
76 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU
Role Resigned
Secretary
Appointed on
19 February 1998
Resigned on
25 April 2005
Nationality
British

KYRIAKIS, John

Correspondence address
The Oasthouse Hancocks Farm Tilsden Lane, Cranbrook, TW17 3PH
Role Resigned
Secretary
Resigned on
10 July 1996

MARTIN, Robert Scott

Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Secretary
Appointed on
19 January 2007
Resigned on
21 August 2017
Nationality
British
Occupation
Chartered Secretary

PARSONS, Graham John

Correspondence address
Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
Role Resigned
Secretary
Appointed on
10 July 1996
Resigned on
19 March 1997

WILTON, Mark Robert

Correspondence address
40 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
Role Resigned
Secretary
Appointed on
25 April 2005
Resigned on
19 January 2007

BUELENS, Danny Albert

Correspondence address
Hulst 160, B-1745 Opwijk, Belgium
Role Resigned
Director
Date of birth
April 1958
Resigned on
31 December 1997
Nationality
Belgian
Occupation
Sales Director

CARLSON, Eric D

Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 May 2006
Resigned on
25 January 2013
Nationality
American
Country of residence
United States Of America
Occupation
Financial Director

CONNERS, Michael Francis

Correspondence address
9 Crowe Farm Lane, Norton, Massachusetts, Usa, 02766
Role Resigned
Director
Date of birth
February 1955
Appointed on
2 May 1995
Resigned on
27 March 1997
Nationality
American
Occupation
Executive

COX, Steve

Correspondence address
7830 Wetzel Farm Road, Clayton, Ohio, Usa
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 September 1997
Resigned on
30 September 1998
Nationality
American
Occupation
Manager

DOSTER, Daniel

Correspondence address
321 Schantz Avenue, Dayton, Ohio, Usa
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 September 2001
Resigned on
6 January 2005
Nationality
Usa
Occupation
Managenent

FLEMING, Patrick

Correspondence address
21 Berkshire Road, Henley On Thames, Oxfordshire, RG9 1ND
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 December 1997
Resigned on
24 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

HARRIS, Stephen Clive

Correspondence address
Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 October 2005
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERKES, Richard Charles Hampton

Correspondence address
Llywn Celyn, Ffawyddog, Crickhowell, Powys, NP8 1PW
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 July 1996
Resigned on
1 September 1997
Nationality
British
Occupation
Managing Director

HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED

Correspondence address
Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB
Role Resigned
Director
Appointed on
10 July 1996
Resigned on
26 March 1998

HOLE, Stuart Harold Ingram

Correspondence address
74 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JP
Role Resigned
Director
Date of birth
December 1950
Appointed on
31 December 1997
Resigned on
19 January 2007
Nationality
British
Occupation
Director

KEATLEY, Michael Charles

Correspondence address
76 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 December 1998
Resigned on
25 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KYRIAKIS, John

Correspondence address
The Oasthouse Hancocks Farm Tilsden Lane, Cranbrook, TW17 3PH
Role Resigned
Director
Date of birth
September 1934
Resigned on
10 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LEWIS, Peter Ian

Correspondence address
Rosedene, Darrs Lane, Northchurch Berkhamstead, Hertfordshire, HP4 3TT
Role Resigned
Director
Date of birth
July 1935
Appointed on
1 January 1994
Resigned on
21 July 2000
Nationality
British
Occupation
Director

MARTIN, Robert Scott

Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 May 2015
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MASON, Sally Christina

Correspondence address
5 Musgrave Road, Chinnor, Oxfordshire, OX39 4PL
Role Resigned
Director
Date of birth
October 1948
Resigned on
29 November 1996
Nationality
British

O'HIGGINS, John Edward

Correspondence address
C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 January 2008
Resigned on
16 June 2011
Nationality
Irish
Country of residence
England
Occupation
Director

ROBSON, Keith

Correspondence address
Kelmscott Ridge Close, Woking, Surrey, GU22 0PU
Role Resigned
Director
Date of birth
June 1957
Resigned on
14 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOLE, Walter Roland

Correspondence address
Gracelands Crowell Hill, Chinnor, Oxfordshire, OX9 4BT
Role Resigned
Director
Date of birth
February 1930
Resigned on
10 July 1996
Nationality
British
Occupation
Engineer

WATTS, Michael

Correspondence address
Mount Pleasant, Eastbury, Hungerford, Berkshire, RG17 7JQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 December 1997
Resigned on
18 September 2001
Nationality
British
Occupation
Marketing Director

WEBSTER, James Charles

Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 January 2013
Resigned on
24 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBSTER, James Charles

Correspondence address
6 Oak Drive, Highworth, Swindon, SN6 7BP
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 March 1997
Resigned on
10 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILTON, Mark Robert

Correspondence address
40 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 April 2005
Resigned on
19 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Ken

Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 May 2006
Resigned on
25 January 2013
Nationality
American
Country of residence
United States Of America
Occupation
Managing Director

HENLEY INVESTMENT MANAGEMENT LIMITED

Correspondence address
Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB
Role Resigned
Director
Appointed on
10 July 1996
Resigned on
26 March 1998